Part one webinar of this webinar series, will focus on the first section of the exam manual. This webinar will cover the risk assessment, compliance program, internal controls, audit, BSA Officer and training.
BSA Officers and staff, Compliance, Audit and Management
Debbie Crawford is the President of gettechnical, Inc. a Florida-based firm, specializing in the education of banks and credit unions across the nation. Her 35+ years of banking and teaching experience began at Hibernia National Bank in New Orleans. She graduated from Louisiana State University with both her bachelor's and master’s degrees. Deborah's specialty is in the deposit side of the financial institution where she teaches seminars on regulations, documentation, insurance and Individual Retirement Accounts.
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